- Sources fused
- 1
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BLUEFISH MARITIME LIMITED
BLUEFISH MARITIME LIMITED — Maltese company (icij:icijol-55054563). Offshore exposure upstream, UBO chain traced 22 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BLUEFISH MARITIME LIMITED
- LEONARDO DE CRESCENZO· shareholder of
- GIOVANNI ANIELLO FERRIGNO· shareholder of
- ENRICO SALVATORE DE CRESCENZO· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BLUEFISH MARITIME LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FRANCO GOVEAlso holds roles at 26 other companies
- U.C.I.M. CO. OVERSEAS LTDsecretary of
- PATER LEASING COMPANY LIMITEDsecretary of
- JOHN MAMO TRADING LIMITEDsecretary of
- GIOVANNI ANIELLO FERRIGNOAlso holds roles at 3 other companies
- BLUEFISH ASSETS HOLDINGS LIMITEDdirector of
- BLUEFISH ASSETS HOLDINGS LIMITEDlegal representative of
- BLUEFISH ASSETS HOLDINGS LIMITEDshareholder of
- LEONARDO DE CRESCENZOAlso holds roles at 3 other companies
- BLUEFISH ASSETS HOLDINGS LIMITEDdirector of
- BLUEFISH ASSETS HOLDINGS LIMITEDlegal representative of
- BLUEFISH ASSETS HOLDINGS LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns BLUEFISH MARITIME LIMITED?
- What is BLUEFISH MARITIME LIMITED's risk level?
- Where does BLUEFISH MARITIME LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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